DOSSIERS / MARTA CHICON PEREZ
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Sole trader dossier

MARTA CHICON PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893854075 · 893854075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTA CHICON PEREZ
fr_inpi
893854075
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
2024-12-31
fr_inpi
7 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC&F ACTION CONSEIL FORMATION EN HSECT ET TMDdissolvedAERINactiveARTHUR BONFAIT CONSEILdissolvedBALBINE CALLOUdissolvedBEA RECOdissolvedBEATRIZ RECODER FERNANDEZactiveFLORENT LAIGLEdissolvedHENRI LEDOSactiveIGNACE MANCAdissolvedINES MOHAMMEDIdissolvedIRINA ALBERTE LOUISE FLAMENTactiveLEVENT BESKARDESactiveMAGUELONE MARIE ELISABETH ROWEactiveMARIE LAVELLEactiveMORANE BAHRIdissolvedNATHAN MARIE GILLES ANGE MOLLOdissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off